ULTISSIMO LIMITED
REIGATE

Hellopages » Surrey » Reigate and Banstead » RH2 7JN

Company number 06021499
Status Active
Incorporation Date 7 December 2006
Company Type Private Limited Company
Address CHART HOUSE, 2 EFFINGHAM ROAD, REIGATE, SURREY, RH2 7JN
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Compulsory strike-off action has been discontinued; Micro company accounts made up to 31 December 2015. The most likely internet sites of ULTISSIMO LIMITED are www.ultissimo.co.uk, and www.ultissimo.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Ultissimo Limited is a Private Limited Company. The company registration number is 06021499. Ultissimo Limited has been working since 07 December 2006. The present status of the company is Active. The registered address of Ultissimo Limited is Chart House 2 Effingham Road Reigate Surrey Rh2 7jn. . BELCHER, Paul Duncan is a Director of the company. Secretary WHITE, Karen Evelyn has been resigned. Secretary ALDERSTEAD FINANCIAL SERVICES LIMITED has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Director
BELCHER, Paul Duncan
Appointed Date: 07 December 2006
68 years old

Resigned Directors

Secretary
WHITE, Karen Evelyn
Resigned: 28 October 2008
Appointed Date: 07 December 2006
Secretary
ALDERSTEAD FINANCIAL SERVICES LIMITED
Resigned: 26 September 2013
Appointed Date: 28 October 2008
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 07 December 2006
Appointed Date: 07 December 2006
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 07 December 2006
Appointed Date: 07 December 2006

Persons With Significant Control

Mr Paul Duncan Belcher
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

ULTISSIMO LIMITED Events

17 Jan 2017
Confirmation statement made on 7 December 2016 with updates
17 Jan 2017
Compulsory strike-off action has been discontinued
16 Jan 2017
Micro company accounts made up to 31 December 2015
06 Dec 2016
First Gazette notice for compulsory strike-off
23 Dec 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 25 more events
17 Feb 2007
New director appointed
17 Feb 2007
New secretary appointed
17 Feb 2007
Director resigned
17 Feb 2007
Secretary resigned
07 Dec 2006
Incorporation

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